Resolutions for Winding-up

-1.16505252.934964NG2 1RT2009-12-162009-12-24The City of NottinghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 04384038 )

At a general meeting of the above named company convened and held at Mazars LLP, Cartwright House, Tottle Road, Nottingham NG2 1RT on 16 December 2009 at 10.15 am the following resolutions were passed, No. 1 as a special resolution and No. 2 as an ordinary resolution.

1. That the company be wound up voluntarily.

2. That Simon David Chandler and Alistair Steven Wood of Mazars LLP of Cartwright House, Tottle Road, Nottingham NG2 1RT be appointed as Joint Liquidators of the company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally.

Dated 16 December 2009

P. A. Ewart, Chairman of the meeting